| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
delete alias Nationwide Pallets Ltd |
| 2024-03-31 |
delete registration_number 07628559 |
| 2024-03-31 |
delete vat 179956532 |
| 2024-03-20 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 20 |
| 2024-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLASS / 26/02/2024 |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GLASS |
| 2024-02-26 |
update statutory_documents CESSATION OF IAN JOHNSON AS A PSC |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLASS / 06/12/2023 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
insert general_emails en..@nationwidepallets.co.uk |
| 2022-10-29 |
delete email en..@nationwidepallets.co.uk |
| 2022-10-29 |
insert email en..@nationwidepallets.co.uk |
| 2022-05-23 |
delete general_emails in..@nationwidepallets.co.uk |
| 2022-05-23 |
delete email in..@nationwidepallets.co.uk |
| 2022-05-23 |
insert email en..@nationwidepallets.co.uk |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
delete source_ip 91.207.50.40 |
| 2018-08-04 |
insert source_ip 91.207.50.30 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-04-22 |
delete fax 01785 814396 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ENGLAND ST15 0SR |
| 2015-07-08 |
insert address EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-08 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NEW PARK HOUSE ALDERFLAT DRIVE NEWSTEAD IND. ESTATE, TRENTHAM STOKE-ON-TRENT ST4 8HX |
| 2014-09-07 |
insert address EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ENGLAND ST15 0SR |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
NEW PARK HOUSE ALDERFLAT DRIVE
NEWSTEAD IND. ESTATE, TRENTHAM
STOKE-ON-TRENT
ST4 8HX |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 21/07/2014 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLASS / 21/07/2014 |
| 2014-07-20 |
delete address New Park House, Alderflat Drive, Newstead Industrial Estate
Stoke-on-Trent, Staffordshire, ST4 8HX |
| 2014-07-20 |
delete alias Staffs Timber Products Ltd |
| 2014-07-20 |
delete fax 01782 642982 |
| 2014-07-20 |
delete phone 01782 641241 |
| 2014-07-20 |
delete registration_number 1997202 |
| 2014-07-20 |
delete vat 367902133 |
| 2014-07-20 |
insert address Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR |
| 2014-07-20 |
insert alias Nationwide Pallets Ltd |
| 2014-07-20 |
insert fax 01785 814396 |
| 2014-07-20 |
insert phone 01785 816848 |
| 2014-07-20 |
insert registration_number 07628559 |
| 2014-07-20 |
insert vat 179956532 |
| 2014-07-20 |
update primary_contact New Park House, Alderflat Drive, Newstead Industrial Estate, Stoke-on-Trent, Staffordshire, ST4 8HX => Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR |
| 2014-07-07 |
delete address NEW PARK HOUSE ALDERFLAT DRIVE NEWSTEAD IND. ESTATE, TRENTHAM STOKE-ON-TRENT ENGLAND ST4 8HX |
| 2014-07-07 |
insert address NEW PARK HOUSE ALDERFLAT DRIVE NEWSTEAD IND. ESTATE, TRENTHAM STOKE-ON-TRENT ST4 8HX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-03 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-08 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
update account_ref_month 5 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
| 2014-03-10 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
delete source_ip 91.207.50.60 |
| 2013-08-12 |
insert source_ip 91.207.50.40 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-10 => 2014-02-28 |
| 2013-06-21 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |